Company number 09404460
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 260 AUDIT HOUSE, FIELD END ROAD, RUISLIP, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from 11 Cundy Road London E16 3DJ United Kingdom to 260 Audit House Field End Road Ruislip HA4 9LT on 7 March 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBER.GALLERY LTD are www.ambergallery.co.uk, and www.amber-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Amber Gallery Ltd is a Private Limited Company.
The company registration number is 09404460. Amber Gallery Ltd has been working since 23 January 2015.
The present status of the company is Active. The registered address of Amber Gallery Ltd is 260 Audit House Field End Road Ruislip England Ha4 9lt. . GINELEVICIENE, Gitana is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Gitana Gineleviciene
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AMBER.GALLERY LTD Events
07 Mar 2017
Registered office address changed from 11 Cundy Road London E16 3DJ United Kingdom to 260 Audit House Field End Road Ruislip HA4 9LT on 7 March 2017
23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
06 May 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
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MODEL ARTICLES ‐
Model articles adopted